Club Systems International Limited

Active03550638 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Other software publishing (58290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 10 February 2025
Dutch
Born July 1974 (52)
Director · Appointed 22 November 2022
British
Born March 1979 (47)
Officer history (12 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
10 February 2025
Appointed Hamilton, Else Christina as Director
10 February 2025
Appointed Grafton, Mark David as Director
25 September 2024
Resigned Rowe, Joshua Barrett as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
13 January 2023
Appointed Rowe, Joshua Barrett as Director
31 December 2022
Resigned Tiverton-Brown, Jonathan as Director
22 November 2022
Appointed Godley, Andrew as Director
31 August 2022
Appointed Tiverton-Brown, Jonathan as Director
31 August 2022
Appointed Gualtieri, Gerard John as Director
31 August 2022
Resigned Roberts, Glyn David as Director
31 August 2022
Resigned Peabody, Richard Edward as Director
31 August 2022
Resigned Roberts, Glyn David as Secretary
3 September 2018
Resigned Roberts, Gareth Ian as Director
21 June 2016
Resigned Penson, Jenny Ann as Director
9 December 2005
Appointed Peabody, Richard Edward as Director
19 May 1999
Appointed Penson, Jenny Ann as Director
22 April 1998
Resigned Vibrans, Philip Charles as Nominee Secretary
22 April 1998
Appointed Davenport Credit Limited as Corporate Nominee Director
22 April 1998
Resigned Davenport Credit Limited as Corporate Nominee Director
22 April 1998
Appointed Roberts, Gareth Ian as Director
22 April 1998
Appointed Vibrans, Philip Charles as Nominee Secretary
22 April 1998
Appointed Roberts, Glyn David as Secretary
22 April 1998
Appointed Roberts, Glyn David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13177164
Former controllers (5)
28 February 2021
Ceased Helen Reynolds Roberts — Holds 25–50% of voting rights
28 February 2021
Ceased Glyn David Roberts — Owns 50–75% of shares
28 February 2021
Ceased Glyn David Roberts — Owns 50–75% of shares
3 September 2018
Ceased Gareth Ian Roberts — Holds 25–50% of voting rights
1 September 2018
Ceased Gareth Ian Roberts — Owns 25–50% of shares

What Club Systems International say about themselves

“The market leading Golf Club Administration software”

— from www.clubsystems.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates6 May 2026
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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